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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Whitaker, Stephen
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Nash, James Eliott Martyn
    Born in December 1985
    Individual (14 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Godfrey, Linda
    Individual (11 offsprings)
    Officer
    2021-09-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Barrington, Jessica
    Born in January 1993
    Individual (6 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Nash, Martyn Derek
    Born in May 1959
    Individual (20 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
    Mr Martyn Derek Nash
    Born in May 1959
    Individual (20 offsprings)
    Person with significant control
    2017-03-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • Ackers, Bryan Stephen
    Chartered Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    2017-07-20 ~ 2018-02-24
    OF - Director → CIF 0
parent relation
Company in focus

VGI HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
15,191,337 GBP2023-12-31
15,191,337 GBP2022-12-31
Fixed Assets
15,191,337 GBP2023-12-31
15,191,337 GBP2022-12-31
Debtors
3,882,753 GBP2023-12-31
3,594,188 GBP2022-12-31
Cash at bank and in hand
928,108 GBP2023-12-31
938,929 GBP2022-12-31
Current Assets
4,810,861 GBP2023-12-31
4,533,117 GBP2022-12-31
Creditors
Current
1,307,124 GBP2023-12-31
1,037,052 GBP2022-12-31
Net Current Assets/Liabilities
3,503,737 GBP2023-12-31
3,496,065 GBP2022-12-31
Total Assets Less Current Liabilities
18,695,074 GBP2023-12-31
18,687,402 GBP2022-12-31
Equity
Called up share capital
13,234 GBP2023-12-31
13,234 GBP2022-12-31
13,234 GBP2021-12-31
Share premium
12,738,449 GBP2023-12-31
12,738,449 GBP2022-12-31
12,738,449 GBP2021-12-31
Capital redemption reserve
520 GBP2023-12-31
520 GBP2022-12-31
520 GBP2021-12-31
Retained earnings (accumulated losses)
5,942,871 GBP2023-12-31
5,935,199 GBP2022-12-31
5,443,026 GBP2021-12-31
Equity
18,695,074 GBP2023-12-31
18,687,402 GBP2022-12-31
18,195,229 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-451,497 GBP2023-01-01 ~ 2023-12-31
-455,697 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-451,497 GBP2023-01-01 ~ 2023-12-31
-455,697 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
459,169 GBP2023-01-01 ~ 2023-12-31
947,870 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
459,169 GBP2023-01-01 ~ 2023-12-31
947,870 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1412023-01-01 ~ 2023-12-31
1412022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
15,191,337 GBP2022-12-31
Investments in Group Undertakings
15,191,337 GBP2023-12-31
15,191,337 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
14,829 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
3,470 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
18,299 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,820 GBP2023-12-31
Amounts owed to group undertakings
Current
1,011,678 GBP2023-12-31
835,443 GBP2022-12-31
Corporation Tax Payable
Current
23,252 GBP2023-12-31
18,702 GBP2022-12-31
Other Creditors
Current
87 GBP2023-12-31
87 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
17,230 GBP2023-12-31
16,700 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,900 shares2023-12-31
Class 2 ordinary share
3,334 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
459,169 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
459,169 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • VGI HOLDINGS LIMITED
    Info
    Registered number 10677869
    K1 Kiln Farm, Milton Keynes, Buckinghamshire MK11 3LW
    PRIVATE LIMITED COMPANY incorporated on 2017-03-20 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • VGI HOLDINGS LIMITED
    S
    Registered number 10677869
    Care Of V Group International Ltd, Unit 7, Erica Road, Stacey Bushes, Milton Keynes, England, MK12 6HS
    Limited Company in England & Wales, England
    CIF 1
  • VGI HOLDINGS LIMITED
    S
    Registered number 10677869
    C/o V Group International Limited, K1, Kiln Farm, Milton Keynes, Buckinghamshire, England, MK11 3LW
    Limited Company in England & Wales, England
    CIF 2
  • VGI HOLDINGS LIMITED
    S
    Registered number 10677869
    K1, Kiln Farm, Milton Keynes, Buckinghamshire, England, MK11 3LW
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    K1 Kiln Farm, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,720,909 GBP2021-12-31
    Person with significant control
    2020-12-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    JCCO 405 LIMITED - 2017-07-25
    K1 Kiln Farm, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    V GROUP LIMITED - 2004-06-10
    ZEELABS UK LIMITED - 2004-05-12
    K1 Kiln Farm, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,435,298 GBP2023-12-31
    Person with significant control
    2017-08-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    K1 Kiln Farm, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents)
    Person with significant control
    2021-12-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.